4321, Report:
#858720
Posted Date:
Mar 24 2012
Global Connected Johnathan Pitt never sends rush information Commerce, California
I sent a money order for $39.95 for rush information to get slush funds from the government. Since my husband and I are unemployed this information was a life saver. We never received any information and as we live in California, we should have received the forms with in a wee...
Entity
Global Connected
Categories: Customer
4322, Report:
#858652
Posted Date:
Mar 24 2012
GTO Global Logistics Vancouver & UK Criminal Fraud in Canada, UK. Human Traffic, and more Internet
We sent our entire household goods from the UK back to Canada. The price was quoted in the UK, paid for in the UK. The total price. When we got home to Canada we we informed that we had to pay a few thousand more to cover the Canadian side of things. Mad as hell I called the Customs...
Entity
GTO Global Logistics Vancouver & UK
Categories: Cross-Border Scams
4323, Report:
#849582
Posted Date:
Mar 23 2012
Simplicity Trading Associates Pty Ltd REGENT MARKETS PTY LTD / REGENT MARKETS AUSTRALIA PTY LTD / APEX INVESTMENTS SERVICES PYT LTD / WALKER ROBERTSON & ASSOCIATES PTY LTD / ITRADEINDEXSOLUTIONS By me writing this post, I hope it saves others like yourself from avoiding any financial loss. PS. they will tell you that I am a competitor who only wants to tarnish their name, this is untrue, Internet
I am writing this to make sure no one else buys off these scammers on the gold coast. SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM,SCAM,SCAM,SCAM,SCAM simplicity traders.com.au stay away from, bad news
TRADING DOLLARS WITH SENSE. no sense secrets of Foreign Exchange...
Entity
Simplicity Trading Associates Pty Ltd
Categories: Financial Services
4324, Report:
#857992
Posted Date:
Mar 23 2012
Global USBI Deceptive telmarketing Internet
USBI telmarketers called very elderly woman and coersed her into changing her phone service to a lower rate.
Person at USBI was very hard to understand and slamed the person called.
By all the reports filed it appears that this is continued to be allowed.
FCC needs to step in and...
Entity
Global USBI
Categories: Telephone Companies
4325, Report:
#858042
Posted Date:
Mar 23 2012
Global Life Enhancement LegalBud.com bunk legal bud Galloway, New Jersey
i bought a product from Global Life Enhancements from legalbud.com. i was exited to find legal bud but when it got here i was very dissapointed. i ordered the bubblegum kush. it was not what i expected. it was a bunch of weeds with bubblegum candie in it all mushed and rolled up to ...
Entity
Global Life Enhancement
Categories: Customer
4326, Report:
#857539
Posted Date:
Mar 22 2012
Global Consumer Survey Global Cunsumer Survey Sent check for $3926.69 - SCAM! 451 queens st, Ontario
Got a legit looking check from this company. they should at least used the spell check on the printer with the typos on it.the usual Cash this check and wire 2 different payments with the money via western union and keep the $600 for yourselfI still cant believe people would actuall...
Entity
Global Consumer Survey
Categories: Cross-Border Scams
4327, Report:
#857509
Posted Date:
Mar 22 2012
MAGICJACK MAGISJACK PLUS RIPPED OFF ALSO BY THE MAGICJACK PLUS PEOPLE ALSO WEST PALM BEACH, Florida
I signed-up for Magic Jack Plus's 30-day money back guarantee on the internet which totaled $81.64 which I paid for using my Visa debit card. I did not like Magic Jack Plus, it was NOT compatible to my computer, so I returned their Product within the allotted 30-day t...
Entity
MAGICJACK
Categories: Telephones
4328, Report:
#857439
Posted Date:
Mar 21 2012
Magic Jack. I returned their product but they say refunds are for credit card purchases only but NOT for debit cards, and West Palm Beach, Florida
I signed-up for Magic Jack's 30-day money back guarantee on the internet which totaled $81.64 which I payed for using my debit card (Magic Jack offers no PayPal options!) but then they said there was an additional $19.95 payment required to keep my old number which certainly&nb...
Entity
Magic Jack.
Categories: Communications & Networking
4329, Report:
#853640
Posted Date:
Mar 21 2012
ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California
ENL Global, Inc. owned and operated by Nick Lin (a/k/a Tsu-Wei Lin) and Anne Leonardo steals money from their customers. ENL Global, Inc. is a trucking company that gets paid to move freight and cargo. ENL Global, Inc. does not own one truck they subcontract all freight and cargo lo...
Entity
ENL Global, Inc.
Categories: Trucking Companies
4330, Report:
#829428
Posted Date:
Mar 20 2012
Citi-Global Markets,Inc Congratulations Secret Shopper Acceptance Letter New York, New York
I was mailed a letter from Citi-Global Marketing, Inc. with instructions to cash the enclosed check of $1989.50 because I was accepted as a secret shopper. Then to follow the following directions: First Survey Assignment: 1. Cash the check 2. At the Western Union fill out the Green ...
Entity
Citi-Global Markets,Inc
Categories: Advertising / Deceptive